SDN list · entry 11294
KHUM THAW COMPANY LIMITED
Yes. KHUM THAW COMPANY LIMITED is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 11294, added on November 13, 2008. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | company or organisation |
| Added to the list | November 13, 2008 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| KHUM THAW COMPANY LIMITED | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration ID | 0505535000804 | Thailand |
Details published by OFAC
| Address | 261 Wichayanont Road, Chang Moi, Muang, Chiang Mai, 50300, Thailand |
|---|
Legal basis
- Unknown